HUTTON COLLINS & COMPANY LIMITED
LONDON KAINOS CAPITAL LIMITED ALNERY NO.2207 LIMITED

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Company number 04267521
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 30-35 PALL MALL, LONDON, ENGLAND, SW1Y 5LP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Registered office address changed from 50 Pall Mall London SW1Y 5JH to 30-35 Pall Mall London SW1Y 5LP on 11 May 2016. The most likely internet sites of HUTTON COLLINS & COMPANY LIMITED are www.huttoncollinscompany.co.uk, and www.hutton-collins-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutton Collins Company Limited is a Private Limited Company. The company registration number is 04267521. Hutton Collins Company Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Hutton Collins Company Limited is 30 35 Pall Mall London England Sw1y 5lp. . BARBOUR, Dominic James is a Secretary of the company. BARBOUR, Dominic James is a Director of the company. COLLINS, Matthew Howard is a Director of the company. GREENWALD, L Spencer is a Director of the company. HUTTON, Graham Stuart is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary COLLINS, Matthew Howard has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DELMAN, Scott has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BARBOUR, Dominic James
Appointed Date: 21 May 2002
Director
BARBOUR, Dominic James
Appointed Date: 16 July 2002
66 years old
Director
COLLINS, Matthew Howard
Appointed Date: 19 March 2002
65 years old
Director
GREENWALD, L Spencer
Appointed Date: 30 April 2005
52 years old
Director
HUTTON, Graham Stuart
Appointed Date: 07 December 2001
67 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 December 2001
Appointed Date: 09 August 2001
Secretary
COLLINS, Matthew Howard
Resigned: 21 May 2002
Appointed Date: 07 December 2001
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 December 2001
Appointed Date: 09 August 2001
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 December 2001
Appointed Date: 09 August 2001
Director
DELMAN, Scott
Resigned: 30 April 2005
Appointed Date: 27 January 2004
66 years old

Persons With Significant Control

Mr Graham Stuart Hutton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HUTTON COLLINS & COMPANY LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 May 2016
Registered office address changed from 50 Pall Mall London SW1Y 5JH to 30-35 Pall Mall London SW1Y 5LP on 11 May 2016
03 Dec 2015
Group of companies' accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 25,100.02
...
... and 70 more events
11 Jan 2002
Memorandum and Articles of Association
02 Jan 2002
New director appointed
13 Dec 2001
Accounting reference date extended from 31/08/02 to 31/12/02
07 Dec 2001
Company name changed alnery no.2207 LIMITED\certificate issued on 07/12/01
09 Aug 2001
Incorporation

HUTTON COLLINS & COMPANY LIMITED Charges

23 May 2002
Rent deposit deed
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: First fixed charge over the tenant's interest in the…

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